United States v. Michael Dill
2015 U.S. App. LEXIS 14917
| 7th Cir. | 2015Background
- Michael Dill was convicted of two counts of bank robbery and sentenced to 10 years imprisonment plus 3 years supervised release.
- After release, Dill repeatedly violated supervised-release conditions (positive drug tests, missed counseling/tests, travel and monitoring violations).
- First revocation: after warning that further violations could lead to 15 months, the court imposed 12 months imprisonment and 18 months supervised release; Dill did not appeal.
- Seven months after completing that term, Dill accrued additional violations (positive tests, missed tests/counseling, traffic contacts, restitution lapses) and faced a second revocation hearing.
- At the second hearing the district court signaled it was considering a sentence between 12 and 24 months, acknowledged the Chapter 7 guideline range of 8–14 months, but imposed 14 months imprisonment, explaining the prior revocation and public-safety concerns.
- Dill appealed, arguing the judge had irrevocably decided on at least a 12-month term before hearing mitigation and considering applicable guidelines and statutory factors; the Seventh Circuit affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district judge predetermine[d] the length of reimprisonment (>=12 months) before the revocation hearing, closing his mind to mitigation, guidelines, and statutory factors | Dill: Judge announced at the start he would impose at least 12 months and thus refused to consider defenses, guidelines, §3583(e)(3) and §3553(a) factors | Judge/Govt: Judge reasonably prepared and expressed preliminary views but remained open, acknowledged guidelines and considered Dill’s history, violations, and danger to public | Affirmed. Judge’s early statements reflected preparation, not an irrevocable decision; record shows individualized consideration of guidelines, mitigation, and statutory factors, so 14-month term was reasonable |
Key Cases Cited
- United States v. Smith, 770 F.3d 653 (7th Cir.) (preliminary sentencing statements do not necessarily show predetermination)
- United States v. Tatum, 760 F.3d 696 (7th Cir.) (courts should avoid literal readings of spontaneous sentencing remarks)
- United States v. Pulley, 601 F.3d 660 (7th Cir.) (sentencing judge must keep an open mind to evidence and arguments at hearing)
- United States v. Pless, 982 F.2d 1118 (7th Cir.) (judge may enter hearing with a preliminary view without disabling later consideration)
- Fleenor v. Farley, 47 F. Supp. 2d 1021 (S.D. Ind.) (judge’s early statement of leaning toward a sentence reflected preparation, not irrevocable decision)
- United States v. Keatings, 787 F.3d 1197 (8th Cir.) (consideration of prior revocations is proper when determining reimprisonment)
- United States v. Phillips, 791 F.3d 698 (7th Cir.) (district court must justify revocation sentence under statutory factors and relevant policy statements)
- United States v. Poff, 926 F.2d 588 (7th Cir.) (discussing limits on judicial misunderstanding of sentencing discretion)
